Summary
Overview
Work History
Education
Skills
VOLUNTEERING POSITION
Certification
Timeline
Generic
Tolulope Deborah Ojo

Tolulope Deborah Ojo

Compliance Analyst
Lagos,Lekki

Summary

Detail-oriented Compliance and Risk Analyst with extensive experience in sanctions screening, KYB/KYC processes, and legal risk assessment. Proven expertise in evaluating and monitoring corporate clients, identifying beneficial ownership structures, and maintaining precise compliance documentation aligned with international regulatory requirements, including FATF and AML/CFT standards. Demonstrated success in anti-money laundering, fraud detection, and transaction monitoring, complemented by a collaborative approach that enhances compliance frameworks across departments. Strong foundation in quality control and process optimization ensures data integrity, audit readiness, and regulatory excellence.

Overview

3
3
years of professional experience
2
2
Certifications

Work History

Compliance Analyst

Flutterwave
08.2024 - Current
  • Conducts daily sanctions and watchlist screenings on customers and transactions against global lists (OFAC, UN, EU).
  • Conducts transaction and fraud monitoring to detect unusual activity, escalate suspicious cases, and support remediation efforts.
  • Performs control testing and quality assurance reviews, ensuring accuracy, compliance, and audit readiness.
  • Investigates KYB/KYC records to assess potential matches, escalating cases based on structured risk evaluations.
  • Maintains detailed documentation and evidence to support regulatory reviews, audits, and inspections.
  • Collaborates with cross functional teams to optimize monitoring systems and strengthen governance processes.

Legal and Compliance Officer

Vale Finance Limited
11.2023 - 07.2024
  • Drafted and reviewed legal process documentation and internal control frameworks, transferable to drafting labor relations templates and offer letters.
  • Reviewed and standardized onboarding documentation, disciplinary templates, and client contracts for compliance.
  • Prepared audit documentation and liaised with external regulators.
  • Reported compliance issues to regulatory bodies, supporting continuous improvement of internal policies.
  • Developed and reviewed process documentation, risk registers, and onboarding files to support internal controls.
  • Facilitated onboarding and account opening by preparing due diligence files and liaising with partner institutions.

NYSC Legal Associate

Vale Finance Limited
09.2022 - 09.2023
  • Reviewed legal documents, verifying accuracy and compliance with legal forms and regulations.
  • Assisted in implementing compliance programs, showcasing an understanding of regulatory requirements.
  • Contributed to the automation of legal onboarding documentation and supported agile process reviews.
  • Prepared legal research briefs and assisted senior counsel with compliance reporting.

Education

B.L -

Nigeria Law School
Lagos Campus
09.2022

Bachelor of Laws - LLB

Obafemi Awolowo University
Ile-Ife, Osun State, Nigeria
02.2020

Skills

  • KYB & KYC Due Diligence

  • Risk Assessment & Categorization

  • Legal Documentation & Research

  • Anti-money laundering expertise

  • Client onboarding facilitation

  • Fraud detection monitoring

  • Suspicious activity reporting

  • Sanctions compliance screening

VOLUNTEERING POSITION

COMPANY SECRETARY

 Shennovates, Nigeria  January 2025- Present
● Maintain accurate governance and compliance documentation for board meetings and company filings.
● Provide compliance advisory to management, improving internal processes and record-keeping.

Certification

AML/CFT Compliance Training (Flutterwave internal training)

Timeline

Compliance Analyst

Flutterwave
08.2024 - Current

Legal and Compliance Officer

Vale Finance Limited
11.2023 - 07.2024

NYSC Legal Associate

Vale Finance Limited
09.2022 - 09.2023

B.L -

Nigeria Law School

Bachelor of Laws - LLB

Obafemi Awolowo University
Tolulope Deborah OjoCompliance Analyst